Tischler Immobilien Holding Limited

General information

Name:

Tischler Immobilien Holding Ltd

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 08018522

Incorporation date: 2012-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Birmingham under the following Company Registration No.: 08018522. It was established in the year 2012. The main office of the firm is located at Cornwall Buildings 45 Newhall Street 1st Floor Suite 104. The postal code for this address is B3 3QR. The enterprise's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Tischler Immobilien Holding Ltd released its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was filed on 2023-04-03.

There seems to be just one managing director currently leading this firm, specifically Edeltraud T. who's been performing the director's tasks for twelve years. Since 2016 Johann T., had performed assigned duties for the firm till the resignation seven years ago. In addition a different director, including Edeltraud T. resigned in April 2016. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 July 2017

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 9 April 2024

Edeltraud T.

Role: Director

Appointed: 01 January 2017

Latest update: 9 April 2024

People with significant control

Johann T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Johann T.
Notified on 15 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 September 2017
Annual Accounts 13 September 2018
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 13 September 2018
Annual Accounts 24 September 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 24 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 17th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

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